Whale movements
Last update: 01.09.2026 00:04:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 07:30:41 |  |
368 BTC | $ 14 451 317 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JmAswPmnHQRt8RKUCNHupbivVaJDX1y4T | |||
| 25.04.2022 07:30:41 | |
227 BTC | $ 8 897 422 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16tyFJPsbi6qerD9U5dJHdcsuZ7KQnitB | To: 1JmAswPmnHQRt8RKUCNHupbivVaJDX1y4T | |||
| 25.04.2022 07:30:41 | |
164 BTC | $ 6 441 571 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 17UoTgCrKnWFeitEtBBjoqXSjBit6TrWSK | |||
| 25.04.2022 07:26:47 | |
760 BTC | $ 29 842 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8u27fgrh5wzu6f0k3schvkq84ejcjjstdfyg2 | To: 3EffzEAzFbCvAvn8gi2KfuF7uCRNbHR2bc | |||
| 25.04.2022 07:26:47 | |
296 BTC | $ 11 630 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx40s2qqgwy9p66kg2ylqvlay2w38zmw3upzdv | To: bc1qlt4rk97xj9rx7wslnhn6jghsun7vjlnd7gh5lv | |||
| 25.04.2022 07:26:47 | |
2 602 BTC | $ 102 120 920 | (unknown) | (unknown) |
| Type: transfer | From: 38Ae7frZ62F2Zi8m2hDiQ6tvaxcGoy6aoE | To: 3Kqgvi9ZYdH3uUpSx8ee35tK2shrZAmc32 | |||
| 25.04.2022 07:26:47 | |
2 044 BTC | $ 80 245 290 | (unknown) | (unknown) |
| Type: transfer | From: 3NjS222HEMvY2Mg6a2vYwcqKf9sqDg4Uy1 | To: 3Jq2dULgaf6Zxz4K6owrmJQi2YerEeR556 | |||
| 25.04.2022 07:26:47 | |
2 073 BTC | $ 81 370 856 | (unknown) | (unknown) |
| Type: transfer | From: 3QTKxsq6mtdSWpLS111gA2J4FQk57K7BJ5 | To: 3JW6LLGTo5LFog91DJm5vpnTvvSDu2iccP | |||
| 25.04.2022 07:26:47 | |
2 475 BTC | $ 97 161 864 | (unknown) | (unknown) |
| Type: transfer | From: 3N1qUBeGHPKby34vR8t13ob4VvYkydLcky | To: 37yB5jknEAyEEriBZCyS8fMYznjKicv8du | |||
| 25.04.2022 07:26:47 | |
201 BTC | $ 7 896 440 | (unknown) | (unknown) |
| Type: transfer | From: 34HiB7uo29moxAdXifV9KaXiGhdueMWVxE | To: 3PL5EecX9SeEPqfYzNJKSxkRRGAteUR5qj | |||
| 25.04.2022 07:26:47 | |
2 323 BTC | $ 91 172 070 | (unknown) | (unknown) |
| Type: transfer | From: 3GsqZ9busZaYsXEXtKA4xrqMAtEmSto5w9 | To: 3NPPhVq9Euq7uoY7RjtGCG1vbpHhxjmdy7 | |||
| 25.04.2022 07:26:47 | |
1 792 BTC | $ 70 331 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5577v66zjhppdne0gayyl63uhq9kyy8s409ye4 | To: 3K415GjGzzxWZvKW36v1y8j3bQPW43BCXH | |||
| 25.04.2022 07:26:47 | |
220 BTC | $ 8 630 513 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.04.2022 07:26:47 | |
220 BTC | $ 8 640 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.04.2022 07:26:47 | |
260 BTC | $ 10 205 040 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 25.04.2022 07:23:45 |  |
6 299 873 USDT | $ 6 299 873 | (unknown) | (unknown) |
| Type: transfer | From: eb032ea8b64bc4894bb70f88fd2991f10b580011 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.04.2022 07:23:45 | |
5 000 000 USDC | $ 5 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: d19db88af25b280134ab9beaecde758b1bb4095b | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 25.04.2022 07:21:26 | |
6 299 873 USDT | $ 6 299 873 | (unknown) | (unknown) |
| Type: transfer | From: ae5a9fa8882a8db5cb91db94bb33b347c9f69038 | To: eb032ea8b64bc4894bb70f88fd2991f10b580011 | |||
| 25.04.2022 07:11:26 | |
1 827 BTC | $ 71 460 344 | (unknown) | (unknown) |
| Type: transfer | From: 1LvWras75QzBFKfaXtHZUfz9nNE2xZ1MTo | To: 1LLNMXiPyvReNoZU2ptMhDc7Twr2DBi8oK | |||
| 25.04.2022 07:11:26 | |
1 817 BTC | $ 71 083 790 | (unknown) | (unknown) |
| Type: transfer | From: 1ALMLWexFgWyCpTehqhiTALgH1sBvzcF4h | To: 16tyFJPsbi6qerD9U5dJHdcsuZ7KQnitB | |||
| 25.04.2022 07:11:26 | |
1 382 BTC | $ 54 050 150 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 38XnPvu9PmonFU9WouPXUjYbW91wa5MerL | |||
| 25.04.2022 07:09:37 | |
169 BTC | $ 6 641 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk08sd8ckx8aea7vguqu9u8vcfftr7wnm5cfn6jjvpjps30rujaqpvwxnj | To: bc1q0sazr97f3vwtmua9tc0g9nxhyxjuwhksqvveewpzeevqqkdvhhvqgek5le | |||
| 25.04.2022 07:07:12 | |
216 BTC | $ 8 475 335 | (unknown) | (unknown) |
| Type: transfer | From: 32UEruGRdBmw6tDeLw1EDtk4jSXntfqwaF | To: 3AspZp68EAFYwdTj1cWvhDkZRTeNvYCgWs | |||
| 25.04.2022 07:07:12 | |
220 BTC | $ 8 637 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.04.2022 07:04:22 | |
765 BTC | $ 29 938 402 | (unknown) | (unknown) |
| Type: transfer | From: 34njgWmUVAJNm31SR8Lk1EBEG1PKknBTEv | To: bc1qa8u27fgrh5wzu6f0k3schvkq84ejcjjstdfyg2 | |||
| 25.04.2022 07:04:22 | |
221 BTC | $ 8 640 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.04.2022 07:04:22 | |
1 792 BTC | $ 70 096 024 | (unknown) | (unknown) |
| Type: transfer | From: 34T5eGMfDATwAmBgnEPi3eriv3AXvZSvpE | To: bc1q5577v66zjhppdne0gayyl63uhq9kyy8s409ye4 | |||
| 25.04.2022 07:04:22 | |
2 044 BTC | $ 79 977 220 | (unknown) | (unknown) |
| Type: transfer | From: 3221VBo82i6a9W5FDZv4Xj9JPnBagPchxb | To: 3NjS222HEMvY2Mg6a2vYwcqKf9sqDg4Uy1 | |||
| 25.04.2022 07:04:22 | |
201 BTC | $ 7 871 029 | (unknown) | (unknown) |
| Type: transfer | From: 3E9LnwqD98xjMyoTmnN7ToAXFbtci7Swj6 | To: 34HiB7uo29moxAdXifV9KaXiGhdueMWVxE | |||
| 25.04.2022 07:04:22 | |
2 073 BTC | $ 81 102 584 | (unknown) | (unknown) |
| Type: transfer | From: 3PiAxoxJ1h3YzQEX21ggtN8jDKHzGsPhYR | To: 3QTKxsq6mtdSWpLS111gA2J4FQk57K7BJ5 | |||
| 25.04.2022 07:04:22 | |
2 323 BTC | $ 90 867 510 | (unknown) | (unknown) |
| Type: transfer | From: 3NkxQtT5tufVTq7Jj21WEb5xzsUQGoDuKM | To: 3GsqZ9busZaYsXEXtKA4xrqMAtEmSto5w9 | |||
| 25.04.2022 07:04:22 | |
296 BTC | $ 11 592 235 | (unknown) | (unknown) |
| Type: transfer | From: 325cfUiEzRT1EwL1mhqit8U1AxJbMAZJCT | To: bc1qkx40s2qqgwy9p66kg2ylqvlay2w38zmw3upzdv | |||
| 25.04.2022 07:01:44 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.04.2022 07:01:30 | |
5 122 538 USDT | $ 5 122 538 | (unknown) | binance (exchange) |
| Type: transfer | From: 2fc2dbb8540863bc3a7d00066899d5e99ead2408 | To: a2f437c081759c0f3860ae2a9f92ff7ef2690cf1 | |||
| 25.04.2022 07:00:09 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 25.04.2022 06:51:17 | |
8 999 991 BUSD | $ 8 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.04.2022 06:50:38 | |
230 BTC | $ 9 000 534 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.04.2022 06:50:38 | |
1 793 BTC | $ 70 257 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveqk94g3cr22e3ma26mdl06gygmsar2emc0rj7 | To: 34T5eGMfDATwAmBgnEPi3eriv3AXvZSvpE | |||
| 25.04.2022 06:50:38 | |
765 BTC | $ 29 990 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuq2qcvss6t8hqjj7rjvwfwz7d25nrenktx7vg | To: 34njgWmUVAJNm31SR8Lk1EBEG1PKknBTEv | |||
| 25.04.2022 06:50:38 | |
296 BTC | $ 11 613 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghlshfueqzg203rak28p7jywxv52ncxaxs8al4 | To: 325cfUiEzRT1EwL1mhqit8U1AxJbMAZJCT | |||
| 25.04.2022 06:50:38 | |
201 BTC | $ 7 884 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7ashr5azyxstz3k2c08afxmq6a8jndrnj58jg | To: 3E9LnwqD98xjMyoTmnN7ToAXFbtci7Swj6 | |||
| 25.04.2022 06:47:48 | |
15 550 800 USDT | $ 15 550 800 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 25.04.2022 06:42:38 | |
33 167 740 USDT | $ 33 167 740 | (unknown) | (unknown) |
| Type: transfer | From: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08 | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 25.04.2022 06:37:31 | |
37 640 000 USDT | $ 37 640 000 | (unknown) | (unknown) |
| Type: transfer | From: 864b0778dfbc28a5989a9785b4f2b7d2043cff85 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 25.04.2022 06:37:07 | |
3 459 BTC | $ 135 272 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkfmd5hp6fe8kja553l8gu7ewn8mdh9vshmhzn | To: 3PqsvSTyjPg1JXirvadrV5GxrGC3oT2L1t | |||
| 25.04.2022 06:37:07 | |
9 966 BTC | $ 389 722 460 | (unknown) | (unknown) |
| Type: transfer | From: 329mf9Mf9W6P1Ji6xw6Pkwgh9SRNwu2gUL | To: 3FdsR5sqiymocFzuhLoxJXp7XFw6sRrF3F | |||
| 25.04.2022 06:37:07 | |
2 926 BTC | $ 114 416 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsnth4h9sqep9k8d95v2h4yxj6rys89wr6cszj | To: 3MpeSRKi6t6qjcZEMrwkjTnyrKM6VfuY81 | |||
| 25.04.2022 06:37:07 | |
3 388 BTC | $ 132 500 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnklxeg55ygjz2khrse9legwh4uqscpge7cnks | To: bc1qfftnq092dxqwv43hfjt2xp8x2tqghrnrt6qkat | |||
| 25.04.2022 06:37:07 | |
10 009 BTC | $ 391 383 360 | (unknown) | (unknown) |
| Type: transfer | From: 37VVAPmhfy2EsAMRWWUvTmRQbodoJ6kNkz | To: bc1qyr5e3e0gd9ggst45hqgg6vdljgwsvdtswzpahn | |||
| 25.04.2022 06:37:07 | |
3 849 BTC | $ 150 526 030 | (unknown) | (unknown) |
| Type: transfer | From: 37RrtpMkSrY2X6CEuNYHxmXHiahAfp3AkQ | To: 3MRGzLyRpcTsZUwGoP6xQwDJDhVYSU5FLH | |||